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EASTMAN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eastman Investments Limited. The company was founded 32 years ago and was given the registration number 02632076. The firm's registered office is in WOODHALL SPA. You can find them at 2 Cromwell Avenue, , Woodhall Spa, Lincolnshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EASTMAN INVESTMENTS LIMITED
Company Number:02632076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:2 Cromwell Avenue, Woodhall Spa, Lincolnshire, England, LN10 6TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cromwell Avenue, Woodhall Spa, England, LN10 6TH

Director01 March 2017Active
2 Cromwell Avenue, Cromwell Ave, Woodhall Spa, England, LN10 6TH

Director20 November 2023Active
2, Cromwell Avenue, Woodhall Spa, England, LN10 6TH

Director01 March 2017Active
Home Farm, Rand, Market Rasen, LN8 5NJ

Secretary-Active
5 Valerian Way, Bingham, Nottingham, NG13 8UR

Secretary01 October 2001Active
Coach House, Rand, Market Rasen, LN8 5NJ

Secretary25 April 2003Active
Home Farm, Rand, Market Rasen, LN8 5NJ

Director-Active
The Manor, Rand, Market Rasen, LN8 5NJ

Director-Active
2, Cromwell Avenue, Woodhall Spa, England, LN10 6TH

Director01 March 2017Active
2, Cromwell Avenue, Woodhall Spa, England, LN10 6TH

Director25 April 2003Active
Coach House, Rand, Market Rasen, LN8 5NJ

Director25 April 2003Active

People with Significant Control

Mrs Jody Anne Watson
Notified on:24 July 2022
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Rand Hall Farm, Rand, Market Rasen, England, LN8 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brad Watson
Notified on:01 July 2019
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:2, Cromwell Avenue, Woodhall Spa, England, LN10 6TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sonia Dawn Gemmell
Notified on:01 July 2019
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:2, Cromwell Avenue, Woodhall Spa, England, LN10 6TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ryan Paul Watson
Notified on:01 July 2019
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:2, Cromwell Avenue, Woodhall Spa, England, LN10 6TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shirley Ann Watson
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:2, Cromwell Avenue, Woodhall Spa, England, LN10 6TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor William Watson
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:Coach House, Rand, Market Rasen, England, LN8 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Officers

Appoint person director company with name date.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-10-25Persons with significant control

Notification of a person with significant control.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-09-20Officers

Termination director company with name termination date.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-26Persons with significant control

Change to a person with significant control.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-05-10Officers

Change person director company with change date.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-04-15Persons with significant control

Notification of a person with significant control.

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2020-04-15Persons with significant control

Notification of a person with significant control.

Download
2020-04-15Persons with significant control

Notification of a person with significant control.

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2020-04-15Persons with significant control

Cessation of a person with significant control.

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2020-04-08Officers

Change person director company with change date.

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